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WD WATFORD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wd Watford Ltd. The company was founded 4 years ago and was given the registration number 12033855. The firm's registered office is in TOTTENHAM. You can find them at 869 High Road, , Tottenham, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WD WATFORD LTD
Company Number:12033855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:869 High Road, Tottenham, London, England, N17 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, Tottenham, England, N17 8EY

Director19 February 2020Active
869, High Road, Tottenham, England, N17 8EY

Director05 June 2019Active
869, High Road, Tottenham, England, N17 8EY

Director05 June 2019Active
869, High Road, Tottenham, England, N17 8EY

Director23 February 2020Active

People with Significant Control

Mr Hurcem Merkan
Notified on:23 February 2020
Status:Active
Date of birth:February 1981
Nationality:Turkish
Country of residence:England
Address:869, High Road, Tottenham, England, N17 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Haran
Notified on:19 February 2020
Status:Active
Date of birth:May 1976
Nationality:Turkish
Country of residence:England
Address:869, High Road, Tottenham, England, N17 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ozer Baskan
Notified on:05 June 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:869, High Road, Tottenham, England, N17 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Ali Kiran
Notified on:05 June 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:869, High Road, Tottenham, England, N17 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-09-11Gazette

Gazette filings brought up to date.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-08-21Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Officers

Appoint person director company with name date.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-06-05Incorporation

Incorporation company.

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